DOSSIERS / AXE NORD-SUD EXPERTISE
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Company dossier

AXE NORD-SUD EXPERTISE

FRANCE · COMPANY · INCORPORATED 2024-08-16
KYBE ID: FR-932030299 · 932030299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXE NORD-SUD EXPERTISE
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932030299
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active
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Limited liability company (SARL)
fr_insee
2024-08-16
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11 RUE Pierre Budin, 75018 Paris
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOU NDIAYEdissolvedADJEI TRANSPORT LOGISTIQUEdissolvedAHRATHIdissolvedALL TIME TRANSPORTdissolvedASSOCIATION HUMANITE ACTION VIEactiveBAMBA ET FRERESdissolvedBARMA FACILITIESdissolvedBATI RENOVdissolvedBF SERVICESdissolvedBHARATSING JAGOOSINGdissolvedBLACK-T RECORDSdissolvedBLOC SYSTEME INTERNATIONALdissolvedBONYdissolvedCABINET CIA GESTIONdissolvedCABINET ODYSE AUDIT CONSULTINGdissolvedCANDY KISSactiveCASILLKEYdissolvedCHEIKH BALLA CISSE WADEdissolvedCHRISTIAN MATA MUANGASAdissolvedCOSMETIC INTERNATIONALdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
BOYE SOUAREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100